Fraud Solutions

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Stop Fraud Before It Starts 
Power-up With Simplici Defense

Our highly effective fraud prevention system, bolstered by cutting-edge identity verification technology and a continuously growing fraud database, functions as a strong defense, decisively putting an end to check fraud.

We Are Secure & Compliant

At Simplici, we understand the indispensable role of security and privacy in cultivating a trusted relationship. Committed to the highest industry standards, we are not only compliant but also certified, ensuring the protection of you and your customers’ privacy is our unwavering priority.

Authentication

Balance risk in account on-boardings and loan 
applications

Prevent financial losses stemming from fraudulent and synthetic accounts, and pinpoint high-risk sign-ups, applicants. Facilitate secure and effortless account setups, loan applications, as well as identity verifications and KYC/KYB processes with Simplici.

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Check & Deposit Fraud


Stop first and third-party check and deposit fraud

Monitor incoming deposits, including remote deposit capture (RDC), for real-time risk assessment. Implement distinct fund availability policies for each account. Conduct a comprehensive analysis of user activity to identify compromised accounts and proactively block potential fraudulent attacks before they occur.

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ACH & Wire Fraud

Combat financial crime in electronic fund transfers

Safeguard Zelle®, ACH, RTP®, and wire transfers with real-time protection against unauthorized transactions and socially-engineered payment scams. Enable instant access to deposits for legitimate customers while shielding your bank from kiting schemes and maintaining trust.

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ACH & Wire Fraud

Combat financial crime in electronic fund transfers

Safeguard Zelle®, ACH, RTP®, and wire transfers with real-time protection against unauthorized transactions and socially-engineered payment scams. Enable instant access to deposits for legitimate customers while shielding your bank from kiting schemes and maintaining trust.

Learn More>

ACH & Wire Fraud

Combat financial crime in electronic fund transfers

Safeguard Zelle®, ACH, RTP®, and wire transfers with real-time protection against unauthorized transactions and socially-engineered payment scams. Enable instant access to deposits for legitimate customers while shielding your bank from kiting schemes and maintaining trust.

Learn More>